BUCHANAN WHARF BTR LIMITED - Profile & Financials

Accounts Submitted 26 Jul 2021

Confirmation Statement Submitted 1 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Janine Anne Caley	Director	British,south African	England	43	14 Sept 2021	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Jan 2019	Active
Michael Donald Barrie	Director	British	United Kingdom	59	15 Jan 2019	Active

Shareholders

Shareholders (1)


Cetza Trustees V3 Limited And Cetza Trustees V4 Limited	100.0%	1	Ordinary	22 Jan 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Legal & General Uk Btr Gp Llp

United Kingdom

Active

Notified 15 Jan 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Legal & General Capital Investments Limited

United Kingdom

Active

Notified 15 Jan 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LEGAL & GENERAL UK BTR GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCHANAN WHARF BTR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
30 May 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Sept 2021	Officers	Appointment of Mrs Janine Anne Caley as director on 2021-09-14	View(2 pages)
1 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-01 with no updates	View(3 pages)